---
title: "Ramon Campollo Lopez Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a084d60d-1645-5cd1-9488-e8d6cae45f20
json: https://whiteintel.dev/api/public/dossier/a084d60d-1645-5cd1-9488-e8d6cae45f20
identifier: icij:icijol-80024906
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ramon Campollo Lopez Trust

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80024906`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a084d60d-1645-5cd1-9488-e8d6cae45f20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a084d60d-1645-5cd1-9488-e8d6cae45f20  

## Ownership & control

### Holdings / subsidiaries

- **Blue Heather Holdings Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/8c8079d3-cdaa-519a-aa0d-603de700d88d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80024906

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Ramon Campollo Lopez Trust** — https://whiteintel.dev/entity/a084d60d-1645-5cd1-9488-e8d6cae45f20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramon Campollo Lopez Trust**. Human view: https://whiteintel.dev/entity/a084d60d-1645-5cd1-9488-e8d6cae45f20 · Structured JSON: https://whiteintel.dev/api/public/dossier/a084d60d-1645-5cd1-9488-e8d6cae45f20._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._